20 Triton Street Limited

Company Registration Number: 07912927

Company registered in England and Wales

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20 Triton Street Limited is a Private Company Limited by Shares first registered on 17 January 2012. Its current registered address is in London.

Registered Address

YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX

There are 519 companies currently registered at this postcode, including this one.

All companies at W1H 7LX

Registration Data

Company Number

07912927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £352,400,000£290,000,000£252,700,000£228,750,000
Current Assets £7,307,844£13,250,963£1,620,047£47,584
of which Cash £0£0£0£0
Total Assets £359,707,844£303,250,963£254,320,047£228,797,584
Current Liabilities £7,781,505£6,809,853£3,811,894£217,947,477
Net Current Assets £-473,661£6,441,110£-2,191,847£-217,899,893
Total Net Worth £351,926,339£296,441,110£250,508,153£10,850,107

Previous Names

No previous names

Company Officers

  • BRITISH LAND COMPANY SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 December 2016

     

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BARZYCKI, Sarah Morrell

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Head Of Finance

    Month of birth: August 1958

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BELL, Lucinda Margaret

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • MACEY, Paul Stuart

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1978

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • MCNUFF, Jonathan Charles

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1986

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • MIDDLETON, Charles John

    Director

    Appointed on 22 February 2016

     

    Nationality: British

    Occupation: Corporate Tax Executive

    Month of birth: April 1966

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • ROBERTS, Timothy Andrew

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1964

    45
    Seymour Street
    York House
    London
    W1H 7LX
    United Kingdom

  • WEBB, Nigel Mark

    Director

    Appointed on 17 January 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1963

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • EKPO, Ndiana

    Secretary

    Appointed on 17 January 2012

    Resigned on 6 December 2016

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • BRAINE, Anthony

    Director

    Appointed on 17 January 2012

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1957

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • CARTER, Simon Geoffrey

    Director

    Appointed on 13 July 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Treasury Executive

    Month of birth: September 1975

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • FORSHAW, Christopher Michael John

    Director

    Appointed on 17 January 2012

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1949

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • GROSE, Benjamin Toby

    Director

    Appointed on 13 July 2012

    Resigned on 2 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1969

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • PENRICE, Victoria Margaret

    Director

    Appointed on 1 August 2014

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: August 1964

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • SMITH, Stephen Paul

    Director

    Appointed on 13 July 2012

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

  • VANDEVIVERE, Jean-Marc

    Director

    Appointed on 13 July 2012

    Resigned on 31 January 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: August 1977

    York House
    45 Seymour Street
    London
    W1H 7LX
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 April 2017 Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X64QMDV6. Transaction: MzE3Mzk3ODcwM2FkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3NVT. Transaction: MzE2ODMwNTk1MmFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXI27S. Transaction: MzE2NDYyMjQwMmFkaXF6a2N4.

  4. 16 December 2016 Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM02. Barcode: X5LXG6MR. Transaction: MzE2NDU5NzUyMWFkaXF6a2N4.

  5. 14 December 2016 Appointment of British Land Company Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X5LUPJY3. Transaction: MzE2NDQ0MDAxNmFkaXF6a2N4.

  6. 13 December 2016 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP04. Barcode: X5LRX9HM. Transaction: MzE2NDI3NzYxMGFkaXF6a2N4.

  7. 2 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5C4LX9K. Transaction: MzE1NDAyMDQ5MGFkaXF6a2N4.

  8. 14 March 2016 Appointment of Mr Charles John Middleton as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X52S28IG. Transaction: MzE0NDAxMTUyOGFkaXF6a2N4.

  9. 1 March 2016 Appointment of Paul Stuart Macey as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51U5GGZ. Transaction: MzE0MzA4MDQxOGFkaXF6a2N4.

  10. 1 March 2016 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: AP01. Barcode: X51U5FMR. Transaction: MzE0MzA4MDE1N2FkaXF6a2N4.

  11. 3 February 2016 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X4ZY3MHE. Transaction: MzE0MTEzNjMzNGFkaXF6a2N4.

  12. 25 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYCVD. Transaction: MzE0MDQyNDczOGFkaXF6a2N4.

  13. 6 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSYYQZ. Transaction: MzEzODQ3NDY2OGFkaXF6a2N4.

  14. 14 July 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4BAVWQO. Transaction: MzEyNzAzNDY0M2FkaXF6a2N4.

  15. 19 May 2015 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X47RPE56. Transaction: MzEyMzQzNzEwNWFkaXF6a2N4.

  16. 9 March 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X42UFQTL. Transaction: MzExODgzMjM0MGFkaXF6a2N4.

  17. 9 March 2015 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X42UFQSH. Transaction: MzExODgzMjMxNGFkaXF6a2N4.

  18. 5 February 2015 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X40LPPY3. Transaction: MzExNjc2MTY4NGFkaXF6a2N4.

  19. 6 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2ONUR. Transaction: MzExNDEwMzY3MmFkaXF6a2N4.

  20. 24 October 2014 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH01. Barcode: X3J6GAMG. Transaction: MzExMDA4MjAxNWFkaXF6a2N4.

  21. 7 October 2014 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: TM01. Barcode: X3I0TGSG. Transaction: MzEwODk5MzMzNWFkaXF6a2N4.

  22. 7 August 2014 Appointment of Victoria Margaret Penrice as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3DRR0Y9. Transaction: MzEwNTIxOTA2NGFkaXF6a2N4.

  23. 5 August 2014 Termination of appointment of Anthony Braine as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3DJW9BK. Transaction: MzEwNDk3Nzg3OWFkaXF6a2N4.

  24. 22 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X304PT9E. Transaction: MzA5MzE0NzAyOGFkaXF6a2N4.

  25. 26 November 2013 Statement of capital following an allotment of shares on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Capital. Type: SH01. Barcode: A2LPUZNC. Transaction: MzA4OTQ3Njk5NWFkaXF6a2N4.

  26. 25 November 2013 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWE0ZK. Transaction: MzA4OTM5NzgxN2FkaXF6a2N4.

  27. 19 November 2013 Full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2L7TO7U. Transaction: MzA4ODk5MDIyNmFkaXF6a2N4.

  28. 22 October 2013 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2JIZDW1. Transaction: MzA4NzQxMjcxMGFkaXF6a2N4.

  29. 11 June 2013 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPB3M. Transaction: MzA3OTU5NTM4NGFkaXF6a2N4.

  30. 18 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20C6CKA. Transaction: MzA3MTM0NDE5NmFkaXF6a2N4.

  31. 18 January 2013 Appointment of Stephen Paul Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C6CJU. Transaction: MzA3MTM0MzI3MGFkaXF6a2N4.

  32. 18 January 2013 Appointment of Benjamin Toby Grose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C6CJM. Transaction: MzA3MTM0MzI2OGFkaXF6a2N4.

  33. 18 January 2013 Appointment of Jean-Marc Vandevivere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C6CK2. Transaction: MzA3MTM0MzI3MWFkaXF6a2N4.

  34. 18 January 2013 Appointment of Simon Geoffrey Carter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20C6CJF. Transaction: MzA3MTM0MzI2MGFkaXF6a2N4.

  35. 17 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10PF5LL. Transaction: MzA1MDg0MTMzMWFkaXF6a2N4.

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